Forfeiture / Penalty Cases filed in Indiana
Cases 151 - 160 of 816
UNITED STATES OF AMERICA v. $59,000.00 UNITED STATES CURRENCY
as 1:2020cv02211
Defendant: $59,000.00 UNITED STATES CURRENCY
Plaintiff: UNITED STATES OF AMERICA
Cause Of Action: 21 U.S.C. § 881
UNITED STATES OF AMERICA v. $35,000.00 UNITED STATES CURRENCY
as 1:2020cv02189
Defendant: $35,000.00 UNITED STATES CURRENCY
Plaintiff: UNITED STATES OF AMERICA
Cause Of Action: 21 U.S.C. § 881
United States of America v. $168,000.00 in U.S. Currency
as 2:2020cv00300
Defendant: $168,000.00 in U.S. Currency
Plaintiff: United States of America
Cause Of Action: 28 U.S.C. § 1345
UNITED STATES OF AMERICA v. $11,980.00 UNITED STATES CURRENCY
as 1:2020cv02144
Defendant: $11,980.00 UNITED STATES CURRENCY
Plaintiff: UNITED STATES OF AMERICA
Cause Of Action: 21 U.S.C. § 881
UNITED STATES OF AMERICA v. $13,860.00 UNITED STATES CURRENCY
as 1:2020cv02136
Defendant: $13,860.00 UNITED STATES CURRENCY
Plaintiff: UNITED STATES OF AMERICA
Cause Of Action: 21 U.S.C. § 881
UNITED STATES OF AMERICA v. $70,000.00 UNITED STATES CURRENCY
as 1:2020cv01706
Defendant: $70,000.00 UNITED STATES CURRENCY
Plaintiff: UNITED STATES OF AMERICA
Cause Of Action: 21 U.S.C. § 881
United States of America v. Assorted Firearms and Ammunition
as 3:2020cv00517
Defendant: Assorted Firearms and Ammunition
Plaintiff: United States of America
Cause Of Action: 28 U.S.C. § 1345
United States of America v. Seagate external hard drive with USB Adaptor
as 2:2020cv00229
Defendant: Seagate external hard drive with USB
Plaintiff: United States of America
Cause Of Action: 28 U.S.C. § 1345
UNITED STATES OF AMERICA v. $5,719.00 UNITED STATES CURRENCY
as 4:2020cv00123
Defendant: $5,719.00 UNITED STATES CURRENCY
Plaintiff: UNITED STATES OF AMERICA
Cause Of Action: 21 U.S.C. § 881
UNITED STATES OF AMERICA v. $60,990.00 UNITED STATES CURRENCY
as 1:2020cv00978
Defendant: $60,990.00 UNITED STATES CURRENCY
Plaintiff: UNITED STATES OF AMERICA
Claimant: MICHAEL HODGES
Cause Of Action: 21 U.S.C. § 881

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